Telecitygroup International Limited in 107 Hammersmith Road LONDON

Telecitygroup International Limited LONDON

Telecitygroup International started in year 1919 as Private Limited Company with registration number 00153088. The Telecitygroup International company has been functioning successfully for one hundred and five years now and its status is converted / closed. The firm's office is based in London at Masters House. Postal code: W14 0QH. Since Friday 3rd August 2007 Telecitygroup International Limited is no longer carrying the name Telecityredbus.

Telecitygroup International Limited Address / Contact

Office Address	Masters House
Office Address2	107 Hammersmith Road
Town	London
Post code	W14 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00153088
Date of Incorporation	Tue, 11th Feb 1919
Date of Dissolution	Fri, 29th Mar 2019
Industry	Activities of head offices
End of financial Year	31st December
Company age	100 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 31st May 2019
Last confirmation statement dated	Thu, 17th May 2018

Company staff

Phillip K.

Position: Director

Appointed: 30 December 2016

Eric S.

Position: Director

Appointed: 15 January 2016

Anthony H.

Position: Secretary

Appointed: 17 September 2003

Wilhelmus H.

Position: Director

Appointed: 14 October 2014

Resigned: 11 February 2016

David C.

Position: Director

Appointed: 17 January 2014

Resigned: 30 December 2016

Robert C.

Position: Director

Appointed: 22 April 2009

Resigned: 14 March 2016

Trevor W.

Position: Director

Appointed: 22 March 2007

Resigned: 22 April 2009

Brian M.

Position: Director

Appointed: 22 March 2007

Resigned: 31 January 2014

Sergei R.

Position: Director

Appointed: 28 November 2003

Resigned: 13 March 2007

David P.

Position: Director

Appointed: 03 October 2003

Resigned: 18 November 2003

Oliver G.

Position: Director

Appointed: 18 November 2002

Resigned: 06 September 2006

Bo B.

Position: Director

Appointed: 20 June 2002

Resigned: 11 April 2007

Michael T.

Position: Director

Appointed: 09 May 2002

Resigned: 24 August 2014

Carl F.

Position: Director

Appointed: 25 July 2000

Resigned: 21 March 2007

Alexander B.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2002

Clifford S.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2002

Anthony S.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2002

Kevin N.

Position: Director

Appointed: 05 April 2000

Resigned: 10 March 2003

John P.

Position: Director

Appointed: 25 January 2000

Resigned: 31 March 2003

Paul D.

Position: Director

Appointed: 08 May 1996

Resigned: 17 September 2003

John K.

Position: Director

Appointed: 23 April 1993

Resigned: 05 April 2000

Rupert M.

Position: Director

Appointed: 17 May 1992

Resigned: 10 May 2002

Paul D.

Position: Secretary

Appointed: 17 May 1992

Resigned: 17 September 2003

Christopher M.

Position: Director

Appointed: 17 May 1992

Resigned: 05 April 2000

Mark V.

Position: Director

Appointed: 17 May 1992

Resigned: 25 June 1993

Douglas S.

Position: Director

Appointed: 17 May 1992

Resigned: 08 May 1996

Irvin S.

Position: Director

Appointed: 17 May 1992

Resigned: 10 October 1997

Richard V.

Position: Director

Appointed: 17 May 1992

Resigned: 05 August 1999

William E.

Position: Director

Appointed: 17 May 1992

Resigned: 05 August 1999

Robert G.

Position: Director

Appointed: 17 May 1992

Resigned: 05 August 1999

Anthony B.

Position: Director

Appointed: 17 May 1992

Resigned: 27 June 1991

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Telecitygroup Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telecitygroup Investments Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05505790
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Telecityredbus	August 3, 2007
Redbus Interhouse	January 16, 2007
Horace Small Apparel PLC	April 5, 2000

Company filings

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AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, December 2017	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, June 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, October 2003	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, October 2003	accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, July 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (53 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (53 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 20th, October 2000	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 20th, October 2000	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 13th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 11th, August 1999	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 11th, August 1999	accounts	Free Download (33 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 5th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 21st, May 1998	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 21st, May 1998	accounts	Free Download (42 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 22nd, April 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/97 filed on: 22nd, April 1998	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 27th, July 1997	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 27th, July 1997	accounts	Free Download (42 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 24th, July 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 24th, July 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 9th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 9th, May 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 13th, June 1996	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 13th, June 1996	accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 29th, June 1995	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 29th, June 1995	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 5th, July 1994	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 5th, July 1994	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 10th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 10th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 16th, July 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 16th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 2nd, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 14th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 14th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 1st, August 1990	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 1st, August 1990	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 13th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 13th, June 1989	accounts	Free Download
AA	Accounts made up to Thursday 31st December 1987 filed on: 20th, May 1988	accounts	Free Download (34 pages)
AA	Accounts made up to Thursday 31st December 1987 filed on: 20th, May 1988	accounts	Free Download (34 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 10th, June 1987	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 10th, June 1987	accounts	Free Download
AA	Group of companies' accounts made up to Monday 30th June 1986 filed on: 25th, February 1987	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Monday 30th June 1986 filed on: 25th, February 1987	accounts	Free Download (16 pages)

Telecitygroup International Limited LONDON

Telecitygroup International Limited Address / Contact

Company Information / Profile

Company staff

Phillip K.

Eric S.

Anthony H.

Wilhelmus H.

David C.

Robert C.

Trevor W.

Brian M.

Sergei R.

David P.

Oliver G.

Bo B.

Michael T.

Carl F.

Alexander B.

Clifford S.

Anthony S.

Kevin N.

John P.

Paul D.

John K.

Rupert M.

Paul D.

Christopher M.

Mark V.

Douglas S.

Irvin S.

Richard V.

William E.

Robert G.

Anthony B.

People with significant control

Company previous names

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